Recent Posts in Fraud Category

191 results found. Viewing page 1 of 8. Go to page 1 2 3 4 5 6 7 8   Next

Woman Charged with Social Security Fraud

A woman in the Oak Lawn, Illinois area has reportedly been charged with Social Security fraud. According to reports, she is among ten people in the area who have been charged in separate cases. She is ...

Former Top Administrator Sentenced for Fraud

A former top administrator who worked in California as a municipal administrator has reportedly been sentenced in connection with a fraud matter. According to reports, he has been sentenced to 33 ...

Man Convicted of $50 Million Fraud

A man in the Baltimore, Maryland area has reportedly been convicted of a $50 million fraud matter. According to reports, he was convicted of conspiring to fraudulently obtain more than $50 million in ...

Former Officer Charged with Wire Fraud

A former Boston, Massachusetts officer has reportedly been charged with wire fraud. According to reports, he was arrested for wire fraud and conspiracy to commit fraud. He was reportedly the owner of ...

Engineer Facing Prison In Fraud Case

p { margin-bottom: 0.08in; } An engineer in the Springfield, Illinois area is reportedly facing prison time after entering a guilty plea in a fraud case. According to reports, the engineer pleaded ...

Financial Firm Worker Sentenced for Fraud

p { margin-bottom: 0.08in; } A Texas man working at the financial firm Hudson Advisors LLC has reportedly been sentenced in connection with a fraud matter. According to reports, the worker has been ...

Woman Charged with Fraud

A woman in the Illinois area has reportedly been charged with fraud in connection with a Class D felony matter. According to reports, the woman was charged with two counts after allegedly writing ...

Two Charged with Food Stamp Fraud

Two people in the Dallas, Texas area have reportedly been charged in connection with a food stamp fraud matter. According to reports, the convenience store owner and manager are being charged with ...

Former Bookkeeper Charged with Fraud

A former bookkeeper for a Chickasha electrical contractor in the Oklahoma area has reportedly been charged with fraud. According to reports, the bookkeeper was indicted on 31 counts of wire fraud and ...

Octomom Pleads Not Guilty to Fraud

p { margin-bottom: 0.08in; } Octomom Nadya Suleman has reportedly pleaded not guilty in connection with a welfare fraud matter. According to reports, she is accused of failing to report $30,000 in ...

Charter School Con Man Admits to Fraud

A charter school con man in the Los Angeles area has reportedly admitted to millions in fraud. According to reports, he allegedly stole $7.2 million worth of computers from the government by creating ...

Man Sentenced for Cattle Fraud

A man in the Wichita, Kansas area has reportedly been sentenced in connection with a cattle fraud matter. According to reports, the man was sentenced to 21 months in federal prison for fraud. He had ...

Former Banker Sentenced for Fraud

A former banker in the Kenosha, Wisconsin area has reportedly been sentenced to prison time for fraud. According to reports, he was sentenced to 35 months in federal prison for fraud. He was allegedly ...

Woman Sentenced for Benefits Fraud

A woman in the Tampa, Florida area has reportedly been sentenced in connection with a benefits fraud matter. According to reports, the woman allegedly lied to the government to receive benefits ...

Former Exec Sentenced in Fraud Case

A former oil and natural gas executive has reportedly been sentenced in connection with a fraud matter. According to reports, the man was sentenced to nine years for bilking investors out of almost $7 ...

Man Sentenced for Lie Detector Fraud

A man in the Indiana area has reportedly been sentenced in connection with a lie detector fraud matter. According to reports, the man allegedly taught federal job applicants and others how to beat lie ...

Former City Resident Accused of Voter Fraud

A former resident in the Brownsville, Texas area has reportedly been accused of voter fraud. According to reports, the woman is charged with casting five absentee ballots under the names of different ...

Man Sentenced for Bank Fraud

A man in the Richmond, Virginia area has reportedly been sentenced in connection with a bank fraud matter. According to reports, the man allegedly stole more than $226,000 from Wells Fargo bank ...

Woman Charged with Larceny After Posing as Bomb Victim to Get Funds Designated for Boston

A woman has been arrested and charged with larceny, after impersonating one of the hundreds injured during the recent Boston Marathon bombing, in a scheme that got her nearly $500,000 from a fund ...

Man Expected to Plead Guilty to Fraud

A man in the Jackson, Mississippi area is reportedly expected to plead guilty in connection with a fraud matter. According to reports, the man was arrested with a woman and indicted on the charges ...

MD Continues Practicing While Facing Charges Related to Battery and Forged Prescriptions

While an Albany physician had already been charged with forcibly touching two of his employees and is on probation for negligence, he has been arrested for covering up for his wife in a phony ...

Former Banker Sentenced for Fraud

A former banker in the Kenosha, Wisconsin area has reportedly been sentenced to prison time for fraud. According to reports, he was sentenced to 35 months in federal prison for fraud. He was allegedly ...

Former Senator's Son Sentenced for Fraud

The son of a former Florida senator has reportedly been sentenced in connection with a fraud matter. According to reports, he has been sentenced to four years in prison for conspiracy, mail fraud and ...

Former Congressman Looking at Decades Behind Bars After Federal Jury Verdict

Rick Renzi, indicted while serving the 1 st Congressional District at its congressman between 2003 and 2009, has been found guilty by a federal jury of 17 felony charges related to embezzlement, as ...

Insurance Agent Charged with Fraud

An insurance agent in the West Palm Beach, Florida area has reportedly been charged in connection with a fraud matter. According to reports, he was arrested for embezzlement and misappropriation of ...
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